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Sole trader dossier

Philippe Hervé Julien Antoine

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929543833 · 929543833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePhilippe Hervé Julien Antoine

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Registration929543833

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Statusactive

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Incorporated2024-06-04

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Registered address38 B Rue Madeleine Michelis, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACALactive BECKERS INTERNATIONAL TRANSPORTactive BRIAC CLAUDE MARIE DE SEZEdissolved CORALIE DES VALLIERESdissolved Corine Marcelle Amaractive DELTA PERFORMANCEdissolved DENISE GUIOTactive FLAKT INDUSTRIAL SARLactive JEAN PHILIPPE DARTOISactive KARIM MICHEL SIKIASdissolved [ND]active SCI DEVISEdissolved SCI MADELEINEdissolved Sophie Anne Dominique Marie GAUTHIERactive VALERIE ANDREA SOPHIE HAHNactive VALERIE BERNARDdissolved VANESSA MARIE HELENE RAYNALdissolved VENEZ-RIREdissolved WEPILATESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100